Covance Cardiac Safety Services Inc.

Archived Record Princeton, NJ

Covance Cardiac Safety Services Inc. Overview

Covance Cardiac Safety Services Inc. filed as a Foreign Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-two years ago on Friday, March 13, 1992 as recorded in documents filed with Nevada Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Joseph L. Herring 16 ~ Background Report ~	Chairman President Director
Richard F. Cimino 5 ~ Background Report ~	Chairman President Director Vice President
Jeffrey Litwin 4 ~ Background Report ~	President Director
Keith D. Schneck 3 ~ Background Report ~	President
Joel Morganroth 3 ~ Background Report ~	President
Michael J. McKelvey 1 ~ Background Report ~	President
William E. Klitgaard 9 ~ Background Report ~	Treasurer Director Director Senior Vp Vice President Assistant Treas.
Steven M. Eisenstein 2 ~ Background Report ~	Treasurer Secretary
Wagar Nasim ~ Background Report ~	Treasurer
James W. Lovett 13 ~ Background Report ~	Director Director Secretary Senior Vp Vice President
Ross Hyams 2 ~ Background Report ~	Secretary
Amy Furlong 1 ~ Background Report ~	Director
William E. Kiltgaard ~ Background Report ~	Director Vice President
Frederick W. Wojtowicz 5 ~ Background Report ~	Vice President
Marc Ginsky 3 ~ Background Report ~	Assistant Sec.
Suzanne D'Amice-Shar ~ Background Report ~	Assistant Treas.

Showing 8 records out of 16

1818 Market St Philadelphia, PA 19103 210 Carnegie Ctr Princeton, NJ 08540

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P39116
Date Filed:	Thursday, June 4, 1992

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F07000005748
Date Filed:	Tuesday, November 20, 2007

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	9193506
Date Filed:	Tuesday, June 23, 1992

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	800908312
Date Filed:	Monday, December 10, 2007

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Wisconsin
State ID:	01819904
Date Filed:	Friday, April 24, 1992

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Pennsylvania
State ID:	03055938
Date Filed:	Tuesday, November 20, 2007

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Pennsylvania
State ID:	03307135
Date Filed:	Thursday, July 8, 2010

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Wisconsin
State ID:	C2549-1992
Date Filed:	Friday, March 13, 1992
Date Expired:	Wednesday, May 28, 2014

Corporate Notes

Date	Type	Note
3/13/1992	Foreign Qualification
6/23/1992	Application For Certificate Of Authority
6/30/1992	Maintenance
8/11/1992	Assumed Name Certificate
9/17/1993	Amendment	CAPITAL STOCK WAS 50,000 @ .01 = $500.00. DMF CERTIFIED COPY OF THIRD AMENDED AND RESTATED ARTICLES AMENDING STOCK AND ADDING PRE-EMPTIVE RIGHTS PROVISION. TOTAL BREAKDOWN OF STOCK: 12,942 CLASS A COMMON, 92,058 CLASS B COMMON, 60,000 SERIES A PREF. AND 15,000 SERIES B PREF. ALL AT .01 PAR VALUE = $1,800.00. DMF
8/20/1996	Application For Amended Certificate Of Authority
8/23/1996	Amendment	CAPITAL STOCK WAS 180,000 @ $.01 = $1,800. PMI CERTIFIED COPY OF SIXTH AMENDED AND RESTATED ARTICLES FILED AMENDING NAME AND STOCK. BREAKDOWN OF STOCK = 10,OOO,OOO COMMON STOCK @ $.01 AND 7,000,000 CLASS D PREFERRED STOCK @ $.01 AND 897,000 CLASS E PREFERRED STOCK @ $.01. (13) PGS. PMI MERX, INC. PMIBJ? 00001
6/9/1997	ABAND
3/9/1998	Annual List
9/16/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
7/6/2000	Annual List
12/22/2000	Amendment	(4)PGS MXB GDXI, INC. MXBB 00002
4/11/2001	Annual List
3/28/2002	Annual List
4/9/2003	Annual List
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
3/3/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
3/25/2005	Annual List
8/15/2005	Amendment	REG 081905
8/23/2005	Application for Amended Certificate of Authority
8/23/2005	Application for Amended Certificate of Authority
12/31/2005	Public Information Report (PIR)
5/30/2006	Annual List	06-07
12/31/2006	Public Information Report (PIR)
3/6/2007	Annual List	07-08
11/26/2007	Merge Out
11/27/2007	Termination of Foreign Entity
12/31/2007	Public Information Report (PIR)
6/4/2008	Annual List
5/28/2009	Annual List
3/12/2010	Annual List
2/22/2011	Annual List
3/21/2012	Annual List	12/13
3/28/2013	Annual List	13-14
5/20/2014	Withdrawal

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Covance Cardiac Safety Services Inc.

Archived Record Princeton, NJ